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Office of Enforcement
 
2009 OFAC Recent Actions (in reverse chronological order)
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May    
05/06/2009 Anti-Narcotics Designations Removals What are SDNT/SDNTK designations?
05/05/2009 Updated amendment to "Circular 2006"  
April    
04/30/2009 Release of Civil Penalties Information  
04/20/2009 Anti-Terrorism Designations What are SDGT/FTO/SDT designations?
04/17/2009 Anti-Narcotics Designations Removals What are SDNT/SDNTK designations?
04/15/2009 Kingpin Act Designations What are SDNT/SDNTK designations?
04/13/2009 Amended Code of  Federal Regulations related to Côte d’Ivoire. / Amended Code of  Federal Regulations related to Non-proliferation  
04/08/2009 Kingpin Act Designations Removals What are SDNT/SDNTK designations?
04/07/2009 Non-proliferation Designations What are NPWMD designations?
04/01/2009 OFAC International Trade Symposium  
04/01/2009 Release of quarterly TSRA report  
March    
03/27/2009 Release of Civil Penalties Information  
03/25/2009 Anti-Narcotics Designation Removals What is SDNT?
03/18/2009 New Cuban Assets Control Regulations guidance The Cuba Sanctions
03/11/2009 New Cuba general license and guidance The Cuba Sanctions
03/04/2009 Democratic Republic of the Congo (DRC) designations  
03/03/2009 Nonproliferation (NPWMD) designations What are NPWMD designations?
February    
02/27/2009 Release of Civil Penalties Information  
02/26/2009 Anti-Narcotics Designation Removal What is SDNT?
02/24/2009 New guidance on certain financial institution obligations  
02/23/2009 Belarus General License  
02/11/2009 Anti-Terrorism designations The Terrorism Sanctions
02/10/2009 Kingpin Act Designations / Anti-Narcotics Designation Removal What is the Kingpin Act
02/04/2009 Anti-Terrorism designations The Terrorism Sanctions
January    
01/29/2009 Release of Civil Penalties Information  
01/28/2009 Anti-Narcotics designations What is SDNT?
01/22/2009 Correction to Appendix A of the Iranian Transactions Regulations (31 CFR 560)  
01/16/2009 Nonproliferation (NPWMD) designations / Anti-Terrorism designations What are NPWMD designations? / The Terrorism Sanctions
01/15/2009 Addendum to Summary of Travel, Carrier, and Remittance Forwarding Service Provider Program (Circular 2006) The Cuba Sanctions
01/15/2009 Burma / JADE designations  
01/14/2009 Updated list of authorized providers of air, travel, and remittance forwarding services to Cuba. The Cuba Sanctions
01/14/2009 Kingpin Act Designations What is the Kingpin Act
01/12/2009 Nonproliferation (NPWMD) designations & additional WMD Import ban listings What are NPWMD designations? / What are WMD Import ban listings?
01/06/2009 Anti-Terrorism designations The Terrorism Sanctions
 
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